Tag: identity theft
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Associated PressJuly 13, 2015
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1min179
Federal authorities have issued tough new rules on check-cashing businesses in South Florida as part of the ongoing fight against rampant identity theft and tax fraud. The Treasury Department’s order Monday applies to federal tax refund checks over $1,000 in Miami-Dade and Broward counties. Customers attempting to cash them will undergo greater scrutiny: they’ll have […]

Phil AmmannMarch 2, 2015
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2min171
A Senate bill filed Monday seeks to protect the privacy of Florida motorists by blocking the release of email addresses accumulated by the Florida Department of Highway Safety and Motor Vehicles. Filed by the Senate Transportation Committee, SPB 7040 would create public-record law exemptions for email addresses received by the department while collecting vehicle records and […]


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